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Karnalyte Resources Announces Corporate Update, Preparation of ESG Strategy, and Launch of Rights Offering

Financings

KARNALYTE.COM

TSX: KRN

KARNALYTE RESOURCES ANNOUNCES CORPORATE UPDATE,

PREPARATION OF ESG STRATEGY, AND LAUNCH OF RIGHTS

OFFERING

Not for distribution to U.S. news wire services or dissemination in the United States.

SASKATOON, SK (CNW- June 22, 2022) – Karnalyte Resources Inc. (“ Karnalyte” or the “ Company”)

(TSX: KRN), is pleased to announce today a number of updates on initiatives to enhance business

operations, raise capital and increase shareholder value.

“By updating our NI 43-101, embarking on our first-ever ESG strategy, and raising capital through a rights

offering, Karnalyte is working toward its goal of becoming a low-cost, sustainable producer of high-

quality potash, with the goal of establishing the next greenfield, environmentally innovative potash

mine,” said Danielle Favreau, Interim CEO of Karnalyte.

Corporate Update on NI 43-101 technical report

As previously announced, based on an improvement in potash commodity price trends that began in 2021,

Karnalyte decided to proceed with an update to its NI 43-101 compliant technical report as part of the

Company’s strategic development plan. And due to the impact of potash supply constraints following

Russia’s invasion of Ukraine in February 2022, present potash price forecasts continue to support that

decision. Over the past 6 months, Karnalyte has been focused on the update to its NI 43-101 compliant

technical report, following the announcement of leading global consulting and engineering firm Wood

PLC serving as independent lead author. As part of the technical report update, the Company has also

engaged industry leading solution mining and engineering firm ERCOSPLAN ingenieurgesellschaft

Geotechnik und Bergbau mbH (“ ERCOSPLAN”) to assist with the project, including the update of the

mineral resource estimation and the mine plan for brine field development as the basis for the mineral

reserve estimate.

The update to the technical report is progressing, and since its last update includes key milestones such

as a positive review of core samples by ERCOSPLAN, as well as discussion and confirmation by

Saskatchewan’s Ministry of Environment that Karnalyte’s 2013 environmental assessment approval

remains valid (subject to the same conditions when first approved). The overall supply chain constraints

impacting suppliers worldwide, however, have resulted in some delays for the project at this time.

Karnalyte will provide a further update as appropriate when the technical report is finalized.

Appointment of consulting firm for ESG strategy development

In line with a number of strategic plans that build on Karnalyte’s environmental advantages and recent

governance advancements, the Company is pleased to announce its engagement with Karri Howlett

Consulting Inc. (“ Karri Howlett Consulting ” or “ KHCI”) to prepare an Environmental, Social and

Governance (“ESG”) strategy report. The report will seek to enhance Karnalyte’s existing policies and

practices to ensure they are up to date and in line with current and peer ESG trends, and that the

Company continues operating in the best interests of its business and stakeholders.

KHCI will begin with a thorough analysis that identifies key focus areas for each Karnalyte stakeholder,

including the Company’s investors, employees, prospective customers, local communities and regulators.

The consulting firm will then prepare a report that provides three to five practical recommendations for

implementation by the Company under each of the Environmental, Social and Governance categories.

“The recommendations to come from the ESG strategy report will be beneficial to not only the core

business, but to our shareholders and to the local communities we operate in,” commented Ms. Favreau.

“We look forward to the strategies identified, which will help to further Karnalyte’s strategic position in

the potash sector and ultimately enhance the value we bring to investors.”

Karri Howlett, CFA, is the lead consultant on this project, with over 20 years of experience in providing

corporate strategy and risk analysis. Ms. Howlett currently sits on the Board of NexGen Energy as Chair

of the ESG Committee, sits on the Board of Gold Royalty as Chair of the ESG Committee, serves as Vice-

Chair on the board of Saskatchewan Trade Export Partnership, and sits on the board of March Consulting.

Announcement of Rights Offering to shareholders

Finally, Karnalyte’s Board of Directors has approved a rights offering (the “ Rights Offering”) as part of

the Company’s capital raise strategy in order to provide a viable and attractive investment opportunity

for existing shareholders. The Rights Offering is to be made only to holders of common shares of record

at the close of business on June 28, 2022 (the “Record Date”). Karnalyte intends to use the proceeds to

advance development of its Wynyard Potash Project.

“The capital generated from the Rights Offering will go towards advancing a core Company mission, while

providing shareholders with an attractive and mutually beneficial investment opportunity,” said Ms.

Favreau. “We look forward to progressing on the Wynyard Potash Project and unlocking its full potential.”

Karnalyte will issue rights (“ Rights”) to subscribe for up to an aggregate of 14,058,282 common shares

at a subscription price of $0.35 per common share, raising approximately $4,920,398.70 million. The

Company will issue one (1) Right for each common share held. Each three (3) Rights will entitle the

holder to subscribe for one common share of Karnalyte upon payment of the subscription price of C$0.35

per common share.

It is expected that the Rights will trade on the Toronto Stock Exchange under the symbol “ KRN.RT”

commencing on June 28, 2022 and will trade until 12:00pm (Toronto time) on July 29, 2022 (the “Expiry

Time”), after which time unexercised Rights will be void and of no value.

Shareholders who fully exercise their Rights under the basic subscription privilege will be entitled to

subscribe for additional common shares, if available as a result of unexercised Rights prior to the Expiry

Time, and subject to certain limitations as set out in the Company’s Rights Offering circular to be filed

on SEDAR under Karnalyte’s profile at www.sedar.com. The Company expects to close the Rights Offering

on or before August 10, 2022.

For more information, please see the Rights Offering Notice and the Rights Offering Circular available on

Karnalyte’s website at www.karnalyte.com and its SEDAR profile at www.sedar.com.

ABOUT KARNALYTE RESOURCES INC.

Karnalyte Resources Inc. is a development stage company focused on two fertilizer products, potash and

nitrogen, to be produced and manufactured in Saskatchewan. Karnalyte owns the Wynyard Potash

Project, with planned phase 1 production of 625,000 tonnes per year (" TPY") of high-grade granular

potash, and two subsequent phases of 750,000 TPY each, taking total production up to 2.125 million TPY.

Karnalyte is also exploring the development of the Company’s Nitrogen Project, which is a proposed

small-scale nitrogen fertilizer plant with a nameplate production capacity of approximately 700 metric

tonnes per day (" MTPD") of ammonia and approximately 1,200 MTPD of urea, and a target customer

market of independent fertilizer wholesalers in Central Saskatchewan.

For further information, please contact:

Karnalyte Resources Inc.

+1 (306) 986-1486

[email protected]

www.karnalyte.com

FORWARD-LOOKING STATEMENTS

Certain information included in this press release is forward-looking, within the meaning of applicable

Canadian securities laws. Forward-looking information is often, but not always, identified by the use of

words such as "anticipate", "believe", "could", "estimate", "expect", "plan", "intend", "forecast", "future",

"guidance", "may", "predict", "project", "should", "strategy", "target", "will" or similar words or phrases

suggesting future outcomes or language suggesting an outlook.

The forward-looking statements contained in this press release are based on certain key expectations

and assumptions made by Karnalyte, including, without limitation, assumptions as to: projected

economics for the Company's planned Potash Project, the confirmation in an independent feasibility

study of Karnalyte's assumptions regarding the technical and economic viability of the Nitrogen Project,

the ability of Karnalyte to obtain financing on terms favourable to the Company, and the ability of

Karnalyte to receive, in a timely manner, the necessary approvals from the Board, shareholders,

regulatory authorities, and other third parties.

Karnalyte believes the expectations and assumptions upon which the forward-looking information is

based are reasonable. However, no assurance can be given that these assumptions and expectations will

prove to be correct. Accordingly, readers should not place undue reliance on the forward-looking

statements and information contained in this press release. Without limiting the generality of the

foregoing, readers are cautioned that the Company has not received a feasibility study prepared by a

third party with respect to the Nitrogen Project.

Actual results may vary from the forward-looking information presented in this press release, and such

variations could be material. Risk factors and uncertainties could cause actual results to vary from the

forward-looking information in this press release. Additional information on forward-looking statements

and other factors that could affect Karnalyte's operations and financial results are included in documents

on file with Canadian securities regulatory authorities and may be accessed through the Company's profile

on the SEDAR website (www.sedar.com).

These forward-looking statements are made as of the date hereof and are expressly qualified in their

entirety by this cautionary statement. Subject to applicable securities laws, the Company assumes no

obligation to update or revise them to reflect new events or circumstances.